DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
				PETAST LTD.			31-MAY-2000
				KOBLENZ INVESTMENTS LIMITED			31-MAY-2000
				PEPPERCORN MANAGEMENT LIMITED			31-MAY-2000
				PHASE ONE FUNDING INC.			31-MAY-2000
				S TWO-M TWO-D INC.			31-MAY-2000
				PHI NI XI TECHNOLOGIES INTERNATIONAL, LTD.			01-JUN-2000
				PRIME ENERGY, LTD.			01-JUN-2000
				THE DREAM TEAM NETWORK CORPORATION			31-MAY-2000
				HAMMOCK BAY SECURITIES INC.			31-MAY-2000
				FALCON TRADING & CONSULTING INC.			31-MAY-2000
				UNIVERSAL VIOLET ALTERNATIVE MISSION INC.			31-MAY-2000
				BONEFISH INTERNATIONAL LTD.			31-MAY-2000
				DENVER CAPITAL INVESTMENTS LIMITED			31-MAY-2000
				BRAMPTON SERVICES LIMITED			31-MAY-2000
				GNS REA LTD.			31-MAY-2000
				LENWOOD CORPORATION			31-MAY-2000
				WRONG NAME			19-MAY-2000
				SPED TRADING LTD.			31-MAY-2000
				RENWORTH S.A.			31-MAY-2000
				ADVANCED INTERNATIONAL INC.			05-JUN-2000
				MARINE INTERNATIONAL HOLDINGS INC.			05-JUN-2000
				SAFFREY RODGERS INC.			31-MAY-2000
				CRETONNE CONSULTING INC.			31-MAY-2000
				OGEE MANAGEMENT CONSULTANTS INC.			31-MAY-2000
				PLANCHETTE MANAGEMENT CORP.			31-MAY-2000
				IMAGO CONSULTANTS INC.			31-MAY-2000
				DELBORA INVESTMENTS LIMITED			31-MAY-2000
				IFLETE.COM INTERNATIONAL HOLDINGS LIMITED			01-JUN-2000
				A.C. TECHNOLOGIES LTD.			01-JUN-2000
				PROJECT SUPPORT AND LOGISTICS LTD.			01-JUN-2000
				FIRST SUNRISE LTD			01-JUN-2000
				THE GLOBAL GROUP INTERNATIONAL LIMITED			01-JUN-2000
				CENTER ASSETS LTD.			06-JUN-2000
				FIRSTAR HOLDINGS, LTD.			06-JUN-2000
				DIMOPETROV LTD			05-JUN-2000
				JAGUAR BCS INC.			06-JUN-2000
				VICTORIA INTERNATIONAL RESOURCES INC.			01-JUN-2000
				DIEPPE BAY MOORINGS INC.			05-JUN-2000
				ALBULA VULPES, INC.			01-JUN-2000
				EMERALD WATERS INVESTMENTS LTD.			05-JUN-2000
				BIZTRADE INTERNATIONAL LIMITED			31-MAY-2000
				LIFE LTD.			31-MAY-2000
				FELSPAR LIMITED			05-JUN-2000
				INTERACT SYSTEMS INC.			05-JUN-2000
				PARSEC LIMITED			01-JUN-2000
				CPM CONSULTANTS LTD.			01-JUN-2000
				EBRIDGE COMMUNICATIONS, INC.			01-JUN-2000
				GCG HOLDINGS LTD.			01-JUN-2000
				GLOPRO INTERNATIONAL LTD.			01-JUN-2000
				T.T. PRODUCTIONS INC.			05-JUN-2000
				VENTINO ASSOCIATES INC.			05-JUN-2000
				AYNARD HOLDINGS CORP.			05-JUN-2000
				ADAREY INVESTMENTS S.A.			05-JUN-2000
				ARIKIS HOLDINGS INC.			05-JUN-2000
				ARLINA VENTURES LTD.			05-JUN-2000
				OZNI ENTERPRISES CORP.			05-JUN-2000
				SHELFCO LTD			05-JUN-2000
				MOREY VENTURES S.A.			05-JUN-2000
				MAXINA GROUP LTD.			05-JUN-2000
				POWER GAIN INVESTMENTS LIMITED			05-JUN-2000
				ARTINI INVESTMENTS S.A.			05-JUN-2000
				CRESCENT DEVELOPMENTS LIMITED			06-JUN-2000
				INDUSTRAIL AND TECHNOLOGICAL EXPAND LTD.			05-JUN-2000
				DIAMONDAWN INTERNATIONAL INC.			05-JUN-2000
				EUROGROUP INVESTMENTS S.A.			06-JUN-2000
				RRR INVESTMENT COMPANY LIMITED			06-JUN-2000
				CLEARPOINT, LTD.			07-JUN-2000
				CASALE LIMITED			05-JUN-2000
				SEEKERS LIMITED			05-JUN-2000
				PEPPI LIMITED			05-JUN-2000
				LIGADOS.COM INTERNATIONAL HOLDINGS LTD.			01-JUN-2000
				PICNIC CORPORATION			01-JUN-2000
				MEIDIAS MARKETING CONSULTANTS LTD.			01-JUN-2000
				GROWING BUSINESS INC.			01-JUN-2000
				TAGE CONSULTING INC.			31-MAY-2000
				SAN LUCAS HOLDINGS LTD.			01-JUN-2000
				SILVERHOPE ENTERPRISES S.A.			05-JUN-2000
				DONG PHUONG INTERNATIONAL LIMITED			01-JUN-2000
				PIKY HOLDINGS LIMITED			01-JUN-2000
				INTERNATIONAL INVESTORS GROUP OF AMERICALTD.			05-JUN-2000
				FIDUVAL LIMITED			05-JUN-2000
				CYBERNET CONSULTING LIMITED			05-JUN-2000
				FIN SEA LIMITED			26-MAY-2000
				FIN BLU LIMITED			26-MAY-2000
				MAGINVEST LIMITED			26-MAY-2000
				BLACHERNAE INVESTMENTS LIMITED			05-JUN-2000
				NMR GROUP INC.			05-JUN-2000
				THE KATHLENE GILSENAN ENDOWMENT CORPORATION			05-JUN-2000
				BRIGADOON INVESTMENTS LTD.			05-JUN-2000
				ECOWORK LABORATORIES INTERNATIONAL LTD.			05-JUN-2000
				TRADEFAIR GROUP CORP			06-JUN-2000
				Z-QUEST LTD.			06-JUN-2000
				SO SO HOLDINGS CORP.			05-JUN-2000
				THE EDNA JOHNSON ENDOWMENT CORPORATION			05-JUN-2000
				CEINA INVESTMENT CORP			05-JUN-2000
				MOANNA HOLDINGS (BAHAMAS) LTD.			05-JUN-2000
				SHELFCO HOLDINGS LTD.			05-JUN-2000
				HERITAGE AD LTD.			06-JUN-2000
				HERITAGE AC LTD.			06-JUN-2000
				HERITAGE AB LTD.			06-JUN-2000

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page